The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ladha, Riaz Gulam Husein
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2017-11-12 ~ now
    OF - Director → CIF 0
  • 2
    11, Beavor Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dales, Thomas Peter
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2016-06-20 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Mr Riaz Gulam Husein Ladha
    Born in July 1957
    Individual (32 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OMNI SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets
250 GBP2022-12-31
Fixed Assets - Investments
53 GBP2023-12-31
53 GBP2022-12-31
Fixed Assets
53 GBP2023-12-31
303 GBP2022-12-31
Debtors
Current
296,026 GBP2023-12-31
105,646 GBP2022-12-31
Cash at bank and in hand
5,746 GBP2023-12-31
15,820 GBP2022-12-31
Current Assets
301,772 GBP2023-12-31
121,466 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-293,534 GBP2023-12-31
-118,668 GBP2022-12-31
Net Current Assets/Liabilities
8,238 GBP2023-12-31
2,798 GBP2022-12-31
Total Assets Less Current Liabilities
8,291 GBP2023-12-31
3,101 GBP2022-12-31
Net Assets/Liabilities
8,291 GBP2023-12-31
3,101 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
8,290 GBP2023-12-31
3,100 GBP2022-12-31
Equity
8,291 GBP2023-12-31
3,101 GBP2022-12-31
Wages/Salaries
313,612 GBP2023-01-01 ~ 2023-12-31
199,253 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
29,366 GBP2023-01-01 ~ 2023-12-31
18,010 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
348,483 GBP2023-01-01 ~ 2023-12-31
221,254 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
24,959 GBP2023-12-31
24,959 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,578 GBP2023-12-31
13,236 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
186,447 GBP2023-12-31
89,813 GBP2022-12-31
Other Debtors
Current
19,001 GBP2023-12-31
1,500 GBP2022-12-31
Prepayments/Accrued Income
Current
1,097 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,277 GBP2023-12-31
16,536 GBP2022-12-31
Corporation Tax Payable
Current
4,002 GBP2023-12-31
29,613 GBP2022-12-31
Taxation/Social Security Payable
Current
33,082 GBP2023-12-31
69,024 GBP2022-12-31
Other Creditors
Current
227,177 GBP2023-12-31
1,745 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,996 GBP2023-12-31
1,750 GBP2022-12-31
Creditors
Current
293,534 GBP2023-12-31
118,668 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • OMNI SOFTWARE LIMITED
    Info
    Registered number 10240181
    11 Beavor Lane, London W6 9AR
    Private Limited Company incorporated on 2016-06-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.